(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On Thu, 31st Mar 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 13th Jan 2016: 3.00 GBP
capital
|
|
(CERTNM) Company name changed berkeley hamilton consulting LIMITEDcertificate issued on 14/12/15
filed on: 14th, December 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(TM01) Director's appointment terminated on Tue, 24th Nov 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Pullman Court, Great Western Road, Gloucester Gloucestershire GL1 3nd on Tue, 24th Nov 2015 to The Gatehouse Tudor Park Monkton Heathfield Taunton Somerset TA2 8TD
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 24th Nov 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jan 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jan 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 25th Feb 2014: 3.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jan 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 25th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On Fri, 13th Jan 2012 new director was appointed.
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jan 2012
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Wed, 16th Nov 2011
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 16th Nov 2011
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jan 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 12th Jan 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2010
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 13th, October 2008
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed berkeley hamilton LIMITEDcertificate issued on 18/02/08
filed on: 18th, February 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed berkeley hamilton LIMITEDcertificate issued on 18/02/08
filed on: 18th, February 2008
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 15th, August 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 15th, August 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 20th Mar 2006 with complete member list
filed on: 20th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 20th Mar 2006 with complete member list
filed on: 20th, March 2006
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 16th, February 2005
| resolution
|
Free Download
|
(225) Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, January 2005
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, January 2005
| incorporation
|
Free Download
(31 pages)
|